Categories: Complaints & Sanctions, DecisionsPublished On: 22/01/2024

Chan Siau Shan (30099) :-

  1. in her capacity as the directors of ANC Hub Tax Advisory (North) Sdn Bhd (‘the Company’) had been punished and imposed a fine of RM2000-00 and costs of RM5000-00 by the Disciplinary Committee of the Institute on 22/1/2024 for she had from 27/2/2019 until 2/9/2020 practised and/or held herself out as a member in public practice via the Company’s website at http://ancgroup.biz and Facebook page known as @ANCGroupConsultants to the public despite not holding a valid practising certificate issued by the Institute.
  2. in her capacity as the directors of ANC Hub Tax Advisory (North) Sdn Bhd (‘the Company’) had been punished and imposed a fine of RM2000-00 by the Disciplinary Committee of the Institute on 22/1/2024 for she had on 11/2/2020 and 3/4/2020 represented, advertised and promoted amongst others audit services in the Company’s website at http://ancgroup.biz and Facebook page known as @ANCGroupConsultants which may lead the public at large to infer that she provides and/or offers audit services through the Company when in actual fact she does not possess a valid audit licence issued by the Ministry of Finance and therefore is not authorised to advertise and/or promote and/or offer as such.